Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Director
over 2 years ago
Rachna Harish Bulchandani
Rachna Harish Bulchandani
Director
over 3 years ago

Past Directors

Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Director
over 7 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
about 20 years ago
Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director
almost 22 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-11052019_signed
Evidence of cessation;-08052019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(2)-03052018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018